Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Commission Agenda status: Draft
Meeting date/time: 4/1/2021 9:00 AM Minutes status: Draft  
Meeting location: VIA TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-046WA 11.Public Comments for April 1, 2021 Board of Water Commission MeetingWA-Agenda ItemPublic Comments for April 1, 2021 Board of Water Commission Meeting   Not available Not available
21-047WA 12.Recommendation to approve the February 18, 2021 Regular meeting minutesWA-Agenda ItemRecommendation to approve the February 18, 2021 regular meeting minutes.   Not available Not available
21-048WA 13.Adopt Resolution No. WD-1437 authorizing the General Manager to sign and submit all necessary documents associated with the Grant Application from USBRWA-Agenda ItemRecommendation to Adopt Resolution No. WD-1437 authorizing the General Manager to sign and submit all necessary documents associated with the application for a grant agreement from the United States Bureau of Reclamation’s WaterSMART Grants: Small-Scale Water Efficiency Projects for the Direct Install Garden Program for Disadvantaged Communities Project. BUREAU: Legislation & Grants   Not available Not available
21-049WA 14.Authorize the General Manager to execute seven separate contracts for On-Call Engineering Support ServicesWA-Agenda ItemRecommendation to authorize the General Manager to execute seven (7) separate three-year contracts for On-Call Engineering Support Services with DRP Engineering, Inc., JIG Consultants, Kleinfelder, Inc., Tetra Tech, Inc., AKM Consulting Engineers, GHD Inc., and Psomas, each in the amount of $1,500,000, with provision to extend for an additional period of one year, subject to the approval of the Board. BUREAU: Engineering   Not available Not available
21-050WA 15.Authorize the General Manager to execute an Assignment and Amendment of Developer's Agreement WD-2805 from Boeing Realty Corporation to Douglas Park Associates IV, LLC - Segment 7 DevelopmentWA-Agenda ItemRecommendation to authorize the General Manager to execute an Assignment and Amendment of Developer’s Agreement WD-2805 from Boeing Realty Corporation to Douglas Park Associates IV, LLC for the construction of New Potable Water Mains, New Sanitary Sewer Mains, New Reclaimed Water Mains, and Appurtenances to serve Douglas Park - Segment 7 Development. BUREAU: Engineering   Not available Not available
21-051WA 16.Authorize the General Manager to execute an Agreement with Harper & Associates Engineering to provide Engineering Design and Construction Management ServicesWA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with Harper & Associates Engineering, Inc., to provide Engineering Design and Construction Management Services for the Alamitos Tanks No. 8 and 10 Rehabilitation Project (EO-3558), in the amount not-to-exceed $284,780. BUREAU: Engineering   Not available Not available
21-052WA 17.Authorize the General Manager to execute an Agreement with Wood Rodgers, Inc., to provide Engineering Design and Construction Management ServicesWA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with Wood Rodgers, Inc., to provide Engineering Design and Construction Management Services for the Rehabilitation of Wells Commission 14 and Citizens 10 Project (EO-3553), in the amount not-to-exceed $568,831. BUREAU: Engineering   Not available Not available
21-053WA 18.AMI Update PresentationWA-Agenda ItemReceive verbal AMI Update. BUREAU: Water Resources   Not available Not available
21-054WA 19.Authorize the General Manager to exercise the option to renew the contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal SolutionWA-Agenda ItemRecommendation to authorize the General Manager to exercise the option to renew the contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal Solution for a period of one-year in an amount not to exceed $114,500. BUREAU: Water Resources   Not available Not available